ZipRecruiter

Log In

2

Remote Aml Analyst Jobs (NOW HIRING)

Column

AML Analyst

$30 - $35/hr

The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated ... This role is a fixed-term contract, remote position with an initial contract duration of six months ...

KPMG LLP

AML Consumer Investigator

Charlotte, NC · On-site +1

AML Consumer Investigator Remote Responsibilities: • Conduct ongoing monitoring and analysis of client transactions and activities to identify potential money laundering risks and suspicious ...

Upstart

Compliance Manager, BSA/AML Program

OR · On-site +1

Strong organizational, analytical, communication skills. * Ability to identify gaps in policies and ... Remote Time zone requirements The team operates on the East/West coast time zones. Travel ...

The Hartford

Employee Licensing Analyst

San Antonio, TX · On-site +1

This role can have a Hybrid or Remote work schedule. Candidates who live near our San Antonio ... Analytical & Cognitive Skills: Demonstrated strength in decision-making, problem-solving, critical ...

next page

Showing results 1-20

All Jobsremote JobsFinance and Insurance JobsBank JobsBank Examiner JobsRemote Aml Analyst Jobs

Remote Aml Analyst information

See salary details

$16

$31

$48

How much do remote aml analyst jobs pay per hour?

As of Aug 30, 2026, the average hourly pay for remote aml analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is a remote AML analyst?

Remote AML (Anti-Money Laundering) Analysts are professionals who work from a remote location to detect and prevent financial crimes such as money laundering and terrorist financing. They review financial transactions, analyze customer data, and ensure compliance with regulatory standards set by authorities. Their responsibilities include monitoring suspicious activities, preparing reports, and collaborating with compliance teams, all while using secure remote tools and platforms. This role is crucial for financial institutions to maintain regulatory compliance and minimize risk.

What does a remote AML analyst do?

Remote AML analyst is a work from home position that deals with anti-money laundering activities. Your responsibilities in this career include reviewing, resolving, and investigating economic sanction alerts, working to analyze and investigate reports and alerts for possible laundering risks, assessing suspicious activity, and reporting all suspicious transactions. Other duties include helping to find systematic procedural weaknesses, keeping management updated about current issues, and staying current about terrorist and money laundering issues, including developing trends, policies, regulations, and criminal typologies. You work with an AML compliance officer and submit reports regarding your activity and findings regularly.

What are the key skills and qualifications needed to thrive as a remote AML analyst, and why are they important?

To thrive as a Remote AML Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or compliance, often supported by a relevant degree or certifications like CAMS. Familiarity with AML software, transaction monitoring systems, and regulatory databases is typically required. Excellent communication, critical thinking, and the ability to work independently are crucial soft skills in this remote role. These competencies ensure accurate detection of suspicious activities, compliance with regulations, and effective collaboration despite working remotely.

How does a remote AML analyst effectively collaborate with compliance teams and other departments while working off-site?

As a Remote AML Analyst, collaboration typically occurs through secure digital channels such as video conferencing, instant messaging, and shared workflow platforms. Regular virtual meetings and comprehensive documentation are essential to ensure alignment on case investigations and regulatory updates. While remote work offers flexibility, it also requires proactive communication and strong organizational skills to stay connected with compliance teams, legal advisors, and other departments. Most organizations provide robust tools and protocols to maintain seamless teamwork and uphold data security standards.

What is the difference between Remote Aml Analyst vs Remote Fraud Analyst?

AspectRemote Aml AnalystRemote Fraud Analyst
Required CredentialsAML certifications, compliance trainingFraud detection certifications, investigative training
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial services, e-commerce, insurance
Employer & Industry UsageRegulatory compliance roles in financeFraud prevention in retail and banking

While both roles focus on financial security, a Remote Aml Analyst primarily investigates money laundering activities and ensures compliance with AML regulations. In contrast, a Remote Fraud Analyst detects and prevents fraudulent transactions and identity theft. Both roles require analytical skills and industry-specific certifications, but they serve different aspects of financial security within similar work environments.

Are remote AML analysts in demand?

Remote AML analysts are in high demand due to increasing regulations and the need for financial institutions to detect and prevent money laundering. The role often requires knowledge of compliance tools, transaction monitoring, and relevant certifications, making it a sought-after position in the financial services industry.

What is the average salary for a Remote AML analyst?

The average salary for a remote AML analyst typically ranges from $50,000 to $75,000 per year, depending on experience, certifications, and the employer. Senior roles or those with specialized skills may earn higher compensation, and remote positions often include benefits like flexible schedules and training in compliance tools.
More about Remote Aml Analyst jobs

What cities are hiring for Remote Aml Analyst jobs?

Cities with the most Remote Aml Analyst job openings:

What are the most commonly searched types of Aml Analyst jobs?

The most popular types of Aml Analyst jobs are:

What states have the most Remote Aml Analyst jobs?

States with the most job openings for Remote Aml Analyst jobs include:

What job categories do people searching Remote Aml Analyst jobs look for?

The top searched job categories for Remote Aml Analyst jobs are:

Remote Aml Analyst jobs near you
Infographic showing various Remote Aml Analyst job openings in the United States as of August 2026, with employment types broken down into 80% Full Time, 10% Temporary, and 10% Contract. Highlights an 100% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Analyst

Remote

Column
See more jobs at Columnexternal

$30 - $35/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 8 days ago

Job description

About Column
For companies building financial technology and transforming the financial services space, the biggest bottleneck to their growth and innovation is often the underlying banks and infrastructure stack they rely on. We have spent our careers founding and scaling companies like Plaid, Square, Meta, Blend, and Affirm, and have seen this problem firsthand - builders and developers needing to partner with traditional banks, and creating API and abstraction layers over the patchwork that is the bank, its core, and many other vendors. All of this results in a complex (and often expensive) banking supply chain involving a user, fintech, BaaS middleware provider, bank, core and the Federal Reserve.
At Column, we set out to simplify and fix this. We are a bank and a software company built from the ground up, offering builders and developers technology-forward banking solutions that cut out the hundreds of vendors, middleware providers, and abstraction layers. This means a safer, more transparent, and less costly banking supply chain. Come build with us!
The opportunity:
Column's Financial Crimes team is responsible for protecting the Bank and its customers from money laundering, fraud, economic sanction evaluations, foreign corruption, and terrorist financing violations. Our program is designed to ensure the Bank, U. S. financial system, and our country are protected from illicit actors who exploit banking services with nefarious and criminal intent.
The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying root causes of the alert, sources and uses of funds, and potentially suspicious activity. This role is a great opportunity for someone who is passionate about the world of financial crimes, and who is interested in gaining experience across a wide variety of fintech customer types, use cases, and flow of funds to accelerate their AML career.
This role is a fixed-term contract, remote position with an initial contract duration of six months and the potential to extend based on performance.
What you'll do:
  • Perform extensive investigations related to transaction monitoring and customer due diligence that could implicate potential money laundering, fraud, or terrorist financing
  • Prepare and document triage investigations and their dispositions according to FINCEN/FFIEC expectations and Bank Procedures
  • Prepare detailed escalation and dismissal narratives per FFIEC expectations and Bank procedures
  • Maintain organized documentation related to financial crimes activities, including investigations, audits, and regulatory exams
  • Perform day-to-day activities consistent with safe and sound business practices and regulatory requirements

What you'll need to be successful:
Bachelor's degree and/or equivalent experience performing investigations for a regulated financial institution
  • 2+ years of experience with BSA/AML and OFAC laws and regulations
  • CAMS certification preferred, but not required
  • Detail-oriented with excellent interpersonal, written, and verbal communication skills
  • Knowledge of AML typologies and red flags
  • Experience preparing and documenting financial crimes investigations in accordance with FFIEC expectations

What you'll get from us:
  • Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you
  • FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
  • Paid PTO, including 15 days of vacation and 10 days of sick leave each year
  • Eligibility to participate in Column's 401k plan, including self-directed brokerage options

Pay transparency:
The US hourly rate range for this role is $30.00-$35.00. This position is non-exempt, meaning individuals in this role will be eligible for overtime pay in accordance with California labor law.
A candidate's position within this salary band will be narrowed during the interview process based on a number of factors including, but not limited to, the candidate's skill sets, experience, licensure and certifications, location, and other business and organizational needs.
We look forward to hearing from you
Column is committed to working with the best and brightest people from the broadest talent pool possible. We value bringing together a team with different perspectives, educational backgrounds, and life experiences, and believe a diversity of ideas is what allows us to develop the best solutions. All qualified individuals are encouraged to apply.
If you need assistance or a reasonable accommodation during the application and recruiting process, please reach out to accommodations@column.com.
We participate in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program here.

Apply